Tag: South Africa

angela danco For humanity sake

From: angela danco <angeladanco@gmail.com>
Date: Mon, 22 May 2017 02:11:27 -0700
Subject: For humanity sake

Dear Friend.

Greetings to you .This mail might come to you as a surprise and the
temptation to ignore it as seriousness could come into your mind; but
please, consider it a divine wish and accept it with a deep sense of
humility. My name is Mrs.Angela Smith, I'm a 65 years old woman.I am
British living in Malayssia . A wife of late Dr.Smith with his blessed
memory.

I was also married with two children. My husband and two children
died in a car accident six years ago. Before this happened my business
and concern for making money was all I lived for.I never really cared
about other values in life.But since the loss of my family,I have
found a new desire to assist helpless families. I have been helping
orphans in orphanage/ motherless homes. I have donated some money to
orphans in Sudan, South Africa,Cameroon,Brazil,Austria, Spain,Germany
and some Asian countries
Before I became ill,I kept $8.5 Million in a long-term deposit account
in a Bank in Malayssia

.Presently,I'm in a hospital where I have been undergoing treatment
for esophageal cancer.It is my last wish to see this money distributed
to charity organizations.Because relatives and friends have laundered
so much of my wealth since my illness,I cannot live with the agony of
entrusting this huge responsibility to any of them.

Please,I beg you in the name of the Lord to help me collect the
deposit and distributes it among st charity organizations.
Use your judgment to distribute the money and feel free to reimburse
yourself when you have the money for any cost you incur during the
process,I'm willing to offer you a reward If you are willing.You can
reply to this email address : angeladanco@gmail.com

Thanks

Angela

communitycfm BP E-Grant As you have Requested.

From: communitycfm@workmail.co.za
Reply: jwilliams1975@outlook.com
Date: Sun, 21 May 2017 11:57:32 -0800
Subject: BP E-Grant, As you have Requested.

May, 2017

Good morning

This e-mail will inform you that you have been selected to receive the sum of £ 550,000.00 from BP’s electronic grant programme in South Africa. This is your E-Grant reference number (BPSA16 / 02003).

Just respond to start the claims.

Yours sincerely,

Mr. Joshua Williams
Senior consultant
BP e-Grant Center

: WINNING NOTIFICATION

From: <appraisersml@hotmail.com>
Reply: <appraisersml@hotmail.com>
Date: Fri, 12 May 2017 21:58:30 +0000 (UTC)
Subject: : >>>>> WINNING NOTIFICATION>>>>>

Dear Email Address Holder, Kindly open the attached documents.

Thanks

Patricia papp

APPRAISER LOTTERY REPUBLIC OF SOUTH AFRICA

APPRAISER MILLION LOTTERY

OFFICE:
3S-051 Prize Council Chairman,

* * * * * *AUTOMATED**MIXED AADC 604
CBO598-T06 *2356* PO0T14-B23
Appraiser Million Building, Regional Office
140C Kelvin Drive, Morningside Manor, Sandton,
Johannesburg,2196
South Africa.

Dear Email Holder,

We’ve already awarded over $203 million in prizes!

On behalf of Appraiser Millions Lottery, it’s a pleasure to officially confirm you as the Third place prize winner of our monthly SWEEPSTAKE DRAW.

The online monthly cyber lotto draws was conducted from an exclusive list of active 55,000 E-mails addresses. Among the participating finalist
playing 7000 full tickets in the fifth series from a pool of Eight Million, Eight Hundred and Forty Thousand us dollar ($8, 840, 000,00) in cash. Your
E-MAIL ADDRESS drew the lucky numbers 7-17-35-13-28 which won the prize in that category.

Therefore your E-MAIL address has been approved a lump sum of payout Two Million, Two Hundred and Ten Thousand us dollar ($2, 210, 000.00) in cash credited to file reference number ML/7765/2017. Four people are selected this month to benefit from this promotion and you are one of the Selected Winners. You are hereby advised to keep this AWARD confidential until your claim has been processed and prize remitted to you, this is part of our protocol to avoid misconduct and double claiming by some of our participants. This notice is time sensitive and non-compliance could result to disqualification by which unclaimed funds are returned to the unclaimed Department.

To begin your claim, this notice has been forwarded to you from one of our licensed and bonded agency and a copy would be send to the insurance company. You are hereby required to contact ANTHONY DALE or PATRICIA PAPPS at +27 814156040 EMAIL:- prizeclaim@appraisermillions.com, WEBSITE:- 

(1) FULL NAME :…………….……………….

(2) COUNTRY OF ORIGIN :…………..…………..

(3) DATE OF BIRTH :…………………………………..

(4) CONTACT TELEPHONE AND FAX NUMBER :………………………

(5) RESIDENTIAL ADDRESS :……..………………

(6) GENDER :………………………….

(7) OCCUPATION :…………….………….

Your current winning guarantee your eligibility to participate on our GRAND JACKPOT DRAW of $10, 000, 000.00 by December in United States.

This confirmation is contingent upon meeting the age and residency requirement. These prizes are being offered by APPRAISER MILLIONS LOTTO as part of a worldwide publicity campaign.

You acknowledge that you have read the Official Rules, Sweepstakes Rules and APPRAISER MILLIONS LOTTO Privacy Policy and agree to be bound by them.

Congratulations ! Congratulations !! Congratulations !!!

Sincerely,

Anthony Dale

Email Address – prizeclaim@appraisermillions.com

2708 RE: SCAM VICTIMS COMPENSATION

From: 2708 <pw3425255@gmail.com>
Reply: theresapatrick20071@yahoo.com
Date: Fri, 12 May 2017 18:16:22 +0200
Subject: RE: SCAM VICTIMS COMPENSATION

The International Criminal Police Organization (ICPO, INTERPOL)

Your Compensation Approval Message: “Sorry for the late response”

Inline with the report we received previously that you have sent money
to fraudsters in Africa, we have carried out verifications at Western
Union Money Transfer and Money Gram International Headquarters to know
if truly you have sent money to fraudsters in Africa,America,Europ and
Asia and it was confirmed to us by Western Union that you have sent
money to Africa on several occasions.

In this regard you are hereby entitled to compensation in the on-going
compensation program organized in Africa by INTERPOL to be implemented
by Rand Merchant Bank.

Contact Rand Merchant Bank (Cape Town South Africa ad-hoc branch) via
the email address stated below for your compensation.

Rand Merchant Bank ,Contact Person ; Mrs. Theresa Patrick, Email
Address: theresapatrick20071@yahoo.com ,Contact Phone Number : +
+27653369637

Contact Mrs. Theresa Patrick along with the below information’s

Your Full Name:
Your Contact Home Address:
Your Mobile Number:
Your LandLine Phone Number:
You must be above (18years old )

Send the above information’s to Mrs. Theresa Patrick to enable her
proceed for your compensation fund release to you without any delay or
problem from any department.

This message is from the Internet Fraud Department,
The International Criminal Police Organization (ICPO, INTERPOL)

David Duke Greetings

From: David Duke <patrle3@yahoo.com>
Reply: David Duke <davidduke885@gmail.com>
Date: Mon, 8 May 2017 11:05:05 +0000 (UTC)
Subject: Greetings

Greetings!

I sincerely apologize if i interfered to your privacy,

I am Mercy Edward. a citizen of South Africa. I would like to discuss a serious matter with you concerning some amount of money that belongs to a customer 'Hillary Halford' who happens to be involved in a tragic death.

The fund is now without claim because he died in a deadly earthquake in China the year 2008. I am seeking therefore your cooperation so as to make the security firm send you the fund as the rightfully beneficiary/next of kin to the fund in mutual benefit to both of us.

This proposal is very confidential as I expect your response as soon as possible.
Quickly get back to me with your contact details for more explanation on this issue.

At the receipt of your reply, I will give you details of the transaction. And a copy of the Deposit certificate of the fund with the security firm, the security firm has a courier department which will ship the deposit to you and subject to tracking to enable you monitor the shipping status until it arrives your address.

Please reply me on email: (mercyedward233@yahoo.com)

Thanks in advance,

Mercy Edward

delica rosely YOUR EMAIL WON PRIZE AWARD NOTIFICATION

From: delica rosely <delicarosely2017@outlook.com>
Date: Wed, 26 Apr 2017 15:36:43 +0000
Subject: YOUR EMAIL WON PRIZE AWARD NOTIFICATION

SOUTH AFRICA NATIONAL/INTERNATIONAL LOTTERY
ONLINE EMAIL PROMOTION LOTTO SECTION

PRIZE AWARD NOTIFICATION

Iam pleased to inform you of the announcement made THIS YEAR 2017, of winners of the SOUTH AFRICA EMAIL LOTTO PROMOTION, as part of our promotional draws.

Note that you/your email address qualified for the draw.

as a result of your visiting various websites as we run free email addresses online promotions system.

Your free winning Ticket is Number. 001-S.A-+2755
Your Serial Number. NGSA-234
Your lucky draw Numbers are.NGSA+234+27
Your INSURANCE Number: FL/NGSA

You have therefore been approved for for the payment of the sum of US$1,000,000,00 in cash,ONE MILLION UNITED STATE OF AMERICAN DOLLARS which is the winning amount from the total prize money shared among the international winners.

CONGRATULATIONS!

Therefore your requested to contact your Claim agent,PETER METUH with your full names,address,telephone and any id for identification so that l will get all the necessary documentation to enable you claim your money with OUR LOTTO PAYEE BANK . To begin your claim, please call your claim agent immediately.

Moreover,To avoid double claims,we advise you keep your winning information secured and confidential until you receive your money.
Congratulations' once again from all our staff and thank you for being part of our promotions program.

AGENT PETER METUH
FOREIGN SERVICES MANAGER,
SOUTH ARICA LOTTO,AFRICA OFFICE
PLAZA -NIGERIA
EMAIL:petermetuh@excite.com

Oxfam International

From: Oxfam International <oxfam.unit123@gmail.com>
Reply: oxfaminternational9@gmail.com
Date: Wed, 19 Apr 2017 17:22:26 -0700
Subject:

Congratulations! You e-mail has just won you the sum of $1,000,000.00 USD
as a charity donations/aid from Oxfam International in conjunction with
South African National Lotto Further information on the processing and
disbursement of your grant entitlements,alongside the provision of your
qualification documentations, will be disclosed to you by the National
Lottery Secretary, Barrister. Joshua.Peters. Please contact him with your
Qualification Number[OXG /101/231/BDB] as soon as possible.

Barrister. Joshua.Peters
National Lotto Secretary
Email: oxfaminternational9@gmail.com

prangthip just be informed

From: prangthip@uchimura.co.th
Date: Tue, 18 Apr 2017 20:29:40 +0700
Subject: just be informed

Re: Transfer of Funds to your nominated account.
Attn:
This is to inform you that our finance company has been mandated by the Presidency of the Republic of South Africa to remit your outstanding Funding that is in a suspense deposit account here. We shall remit your fund in four (4) instrumental phases. The management will also like to Inform you that our remittance department has been receiving different request from different individuals/companies for the claims to the funds and a change to the beneficiary status and account details.
Recently there was a formal request by Mr. Edward C. Ringer of Ringer Company, Tampa Bay, Florida for the change of your account to Terrace Bank through some individuals claiming to be your local representatives here in South Africa.
The management will like you to send the following informationfor the successful transfer of your funds and also to avoid the transfer of yourfunds into a different nominated account and wrong beneficiary.
The information required from you is listed below:
1) Your full name and address2) Your banking details where your funds will be transferred.3) Your telephone and fax number.
You are required to get in touch with Dr. Barry Jones who is your payment officer on (brryjones1011@yahoo.com) for further instructions on how your funds will be transferred.
There is an option if you want the funds to be brought to you in your country then you can advise your payment officer on that issue.In regards to the present situation, a lot of people are claiming that you gave them authority over your funds and you are therefore advised in your own interest to cut off all communications between you and your local representatives to avoid the wrongful transfer of your funds into another Persons account.
The Management will like to apologize on behalf of the Government of South Africa for the long delay of the transfer of your funds into your account. On receipt of your mail or phone call to the Payment officer (Dr. Barry Jones) your funds will be transferred into your account Under 10 working days.
You are advised to adhere to thisinstruction.
Congratulations.
Yours SincerelyDonald Vanndonald.vann@rocketmail.com

From Mrs. Graca Machel Help Me Achieve this it will benefit both of us.

From: "From Mrs. Graca Machel" <mrsgracamachel001@gmail.com>
Reply: "From Mrs. Graca Machel" <mrsgracamachel01@gmail.com>
Date: Mon, 17 Apr 2017 20:11:08 +0000 (UTC)
Subject: Help Me Achieve this, it will benefit both of us.

Attachments

  • FROM MRS GRACA MACHEL..doc

WITH DUE RESPECT, I MUST APOLOGIZE FOR THIS UNSOLICITED MESSAGE, I AM AWARE THAT THIS IS CERTAINLY NOT A CONVENTIONAL WAY OF APPROACHING AN UNKNOWN PERSON FOR ESTABLISHMENT OF PROJECT AND INVESTMENT.

But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us.
I am Mrs Graca Machel Mandela, the wife of South African icon and freedom fighter late Nelson Rotlatla Mandela, former President of
South Africa (1994 -1999) who died on December 5, 2013 after a protracted lung infection contracted during his 27th years of incarceration in robin island prison.
I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction.
As the Third wife of late Nelson Mandela, he deposited cash in a trust
account on my name here in south Africa, for safe keeping, he did this because he knew that upon his death, his lioness x wife whinnie Mandela might use all her structural contacts within the AFRICAN NATIONAL CONGRESS [ANC] to deny me what is due to me as his wife who looked after him all those periods he was on sick bed.
As his instinct pre-informed him, his fears was ongoing, as a mozambiquean, all the family members have pounced on me, opposing and insisting that I should hand over the asset to them, but good a thing when my late husband deposited the money into the trust fund account on my behalf we used my son’s name, Mr Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason.
My late husband, Nelson Mandela, deposited US$60.5 MILLIONS (Sixty Millions, Five Hundred Thousand United States Dollars) in cash in a bank here in South Africa through diplomatic channel. After his death, I and my son being in Johannesburg,
South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited. I have relinquished and waved most of his assets/estate willed to me as we are married in community of property for the interest of peace.
This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential and is to be kept as such.
Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefit together by the help of God. And in the area you are not interested of this deal please kindly delete it immediately from your email .if interested; kindly provide me with your full details so that I can forward them to my lawyer and my banker respectively.

Regards,
In Sincerity, Mrs Graca Machel
4th Street Houghton Estates
Johannesburg South Africa
(mrsgracamachel01@gmail.com)

Congratulations

From: <buidoanquyet@hanam.gov.vn>
Date: Fri, 14 Apr 2017 01:51:17 +0700
Subject: Congratulations!

Congratulations! You e-mail has just won you the sum of $1,000,000.00
USD as a charity donations/aid from Oxfam International in conjunction
with South African National Lotto Further information on the
processing and disbursement of your grant entitlements,alongside the
provision of your qualification documentations, will be disclosed to
you by the National Lottery Secretary, Barrister. Mark Knox. Please
contact him with your Qualification Number[OXG /101/231/BDB] as soon
as possible.

Barrister. Mark Knox
National Lotto Secretary
Email: oxfaminternational9@gmail.com

Congratulations

From: <chuthanhtung@hanam.gov.vn>
Date: Sat, 8 Apr 2017 05:54:34 +0700
Subject: Congratulations!

Congratulations! You e-mail has just won you the sum of $1,000,000.00
USD as a charity donations/aid from Oxfam International in conjunction
with South African National Lotto Further information on the
processing and disbursement of your grant entitlements,alongside the
provision of your qualification documentations, will be disclosed to
you by the National Lottery Secretary, Barrister. Mark Knox. Please
contact him with your Qualification Number[OXG /101/231/BDB] as soon
as possible.

Barrister. Mark Knox
National Lotto Secretary
Email: oxfam_help1@outlook.com

Engr.Benson Khumalo Business Proposa

From: "Engr.Benson Khumalo"<bensonkhul2002@gmail.com>
Reply: < bensonkhumalo544@gmail.com>
Date: Thu, 16 Mar 2017 14:47:58 -0700
Subject: Business Proposa

Dear Friend,

Compliment of the season, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person, I send you this brief letter to solicit your partnership to transfer the sum of (US$18.5m) to your country.

I am Engineer Benson Khumalo, a director of Projects with the South African Ministry of Minerals and Energy Resources. I am making this contact with you based on the committee's need for an individual/ company who is willing to assist us with a solution to money transfer.

Kindly notify me by phone or e-mail:bensonkhumalo544@gmail.com, your secured telephone and fax number for further details upon your acceptance of this proposal, this will enable me call and fax all details for your understanding before we commerce.

Thanking you in anticipation for your co-operation

Best Regards,

Engr.Benson Khumalo
Tel/Fax:+27 86 766 6177
Email: bensonkhumalo544@gmail.com

FIFA 2018 WORLD CUP You are among the Winner.

From: FIFA 2018 WORLD CUP <mrlionelfrty@gmail.com>
Reply: FIFA 2018 WORLD CUP <agentclaim26@gmail.com>
Date: Tue, 7 Mar 2017 18:46:48 +0000 (UTC)
Subject: You are among the Winner.

FIFA 2018 Microsoft Online Promotions Microsoft London (Cardinal Place) 100 Victoria Street,London SW1E 5JL Ref: FIFA/MOP/2014-8 Contact FIFA 2018 World Cup Sent From Manager (Mrs. Rose Smith) From Our Head Office In London United Kingdom

We are pleased to inform you of the result of 2018 draws held on the 3nd January 2017, you are the legal beneficiary/User of this selected e-mail address, selected for the FIFA 2018 Microsoft online promotional Awards. Computer ballot was organized by the Microsoft Online Network sponsored by FIFA MICROSOFT NETWORK, at Johannesburg, South Africa. This promotion was held in South Africa because of the successful FIFA 2010 WORLD CUP that was hosted in South Africa (2010) and the main aim of this award is to promote the upcoming (FIFA 2018 WORLD CUP) that will be hosted in RUSSIA.

FIVE (5) email addresses was finally picked out from among the total (500,000.00) email addresses, and out of those (65) email addresses, your Email address is among the winning e-mail address on the winning Pot, which was attached For your Security code FIFA/ Y67/U4 or Pin Code Number: 1208 to Winning Numbers: IFA/MOP/2013-14 21 3 and Bonus Number is (31) and Winning Amount is
£520,731.00 (Five Hundred and Twenty Thousand, Seven Hundred and Thirty One British Pounds)

PAYMENT PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Your security file number is FIFA/Y67/U4 (keep personal) Remember; FIFA Prize Award must be claimed not later than 90 days from the date of acknowledgement receipt. Failure to claim your fund will be added to the next 10 Million British Pounds lottery promotion. You are requested to contact your claim agent in South Africa, send your winning details to her;

FIFA Prize Award Lottery Fiduciary Agents:
Mrs. Elizabeth October
Tell: +277-636-101-97
Fax number: +2786 661 3447
Foreign Service Manager
City of Johannesburg Regional Centre
Tolpits Lane, E-mail: validemailaddresses2017@gmail.com

You have to send the following information to your Claims Agent to facilitate the release of your fund to you,

(1) NAME:
(2) AGE:
(3) SEX:
(4) ADDRESS:
(5) EMAIL:
(6) CELL PHONE:
(7) OCCUPATION:
(8) COUNTRY:
(9) AMOUNT WON:

Yours sincerely
Mrs:Teresa Marie Roberts (Microsoft 2018 Admin Sec)
Microsoft Organizing Committee.

MRS. NADINE ANDREA HELLO MY BELOVED ONE

From: "MRS. NADINE ANDREA" <janetcoxnetwork1@gmail.com>
Reply: "MRS. NADINE ANDREA" <mrs.nadine156@hotmail.com>
Date: Mon, 6 Mar 2017 08:19:42 +0000 (UTC)
Subject: HELLO MY BELOVED ONE

I greet you with the name of our Lord Jesus Christ; it is true that this letter may come to you as a Surprise. Nevertheless, I humbly ask you to give me your attention and hear me well.

My name is Mrs. Nadine Andrea from Germany. I was brought up from a motherless baby's Home in my country and was married to my late husband Dr. Johan Andréa who worked with our Embassy here in South Africa for a period of 8years before he died. We were married for 25 Years without a child before he died in a fatal car accident. Since his death I decided not to Remarry due to my religious belief .I am 59 years old, and am suffering from a long time cancer of The breast which also affected my brain from all indication my conditions is really deteriorating And it is quite obvious that, according to my doctors they have advised me that i may not live for The next two months this is because the cancer stage has gotten to a very bad stage

When my late husband was alive he deposited the sum of US$7,600,000.00 (Seven Million Six Hundred United State American dollars) with a Bank here in South Africa. Presently this Money is still in the custody of the Bank in South Africa. Recently, my Doctor told me that I would not last for the next two months due to cancer illness.

Having known my condition I decided to donate this money to Churches, organizations or good person that will utilize this money the way I am going to instruct herein.

I want you to use this money for Churches, Charity organizations, orphanages, widows and other People that are in need. l took this decision because I don't have any child that will inherit this Money. Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision.

I don't need any telephone communication in this regard because of my ill-health. As soon as I Receive your reply I will give you the contact of the Bank where this money is deposited and I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always put me in prayer.

The total funds to be transferred to you are US$7.6M (Seven Million Six Hundred United State American dollars) in which 50% will be yours and 50% will be for the less privileged and the homeless people in the society.

Meanwhile l will like you to send me some of your information like YOUR FULL NAME, NATIONALITY, OCCUPATION,AGE, RELIGION to enable me write out an AUTHORIZATION LETTER To the bank and instruct them to make the money available to you so that the bank will give you The money on my behalf. l will also forward to you the Authorization Letter as a prove to you.

Please Reply To Me At My Email Address At : mrs.nadine156@hotmail.com

Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein.

Thanks and Remain blessed,
Yours Sister in The Lord,

Mrs. Nadine Andrea

FROM DIVISION OF YAHOO CENTRE Payment Approved

From: FROM DIVISION OF YAHOO CENTRE <edfsgd2874j@gmail.com>
Reply: FROM DIVISION OF YAHOO CENTRE <frankmayo@yahoo.co.za>
Date: Thu, 2 Mar 2017 09:39:36 +0000 (UTC)
Subject: Payment Approved

UK Office: Yahoo! UK Ltd 125 Shaftesbury Avenue London WC2H 8AD United Kingdom.
Tel No: +44 7024072514 Fax No: +44 7005938291.

This is to inform you that you have won a prize money of (Nine Hundred and Fifty Thousand United States Dollar) ($950, 000.00 USD) In the Yahoo Promotion 2017 which is organized by YAHOO, AOL & WINDOWS LIVE every five years YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Two people are selected every five years to benefit from this promotion and you are one of the two Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 14 working days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers: Code Number: GUK/3554749405GK, Ticket No: GUK/1008272745GK, Winning Number: GUK/99334353734GK,

These numbers fall within the Johannesburg Location file, you are requested to contact our claim agent in South Africa and send your winning identification numbers to him:

PAYMENT MANAGER APPROVED CONTACT INFORMATION:
Tel No: +27-82-264-8628
Fax No: +27-86-219-1782
CONTACT PERSON: MR. FRANK MAYO
E-Mail: frank_mayo@consultant.com Or frankmayo@yahoo.co.za

You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.

1. Full name…………………………
2. Country……………………………
3. Contact Address……………….
4. Telephone Number……………
5. E-Mail Address…………………

Congratulations! Once again,

Dr. Mrs. Ann Fenech

PLS SEND YOUR REPLY TO YOUR PAYMENT MANAGER EMAIL ADDRESS: frank_mayo@consultant.com Or frankmayo@yahoo.co.za Copyright @2017 Yahoo! Inc. All Rights Reserved.

kennedy hills URGENT BUSINESS ASSISTANCE

From: kennedy hills <kennedyhills112@gmail.com>
Date: Mon, 27 Feb 2017 10:31:52 +0100
Subject: URGENT BUSINESS ASSISTANCE

FROM: MR. KENNEDY HILLS
JOHANNESBURG SOUTH AFRICA
E-MAIL: kennedyhills527@yahoo.com

URGENT BUSINESS ASSISTANCE

Good day,

My name is MR. KENNEDY HILLS, the Chief Auditor of capitec bank of
South Africa, there is an account opened in this bank in 2000 and since
2005 nobody has operated on this account again. After going through my data
base, I discovered that if I do not remit this money out urgently it would
be forfeited. The owner of this account is Mr. Andreas Bright, a foreigner
and a Miner at Kruger Gold Company. A Geologist by profession died in 2003.
No one knows about this account or anything concerning it, the account has
no other beneficiary and the investigation proves to me as well that his
company does not know anything about this account and the amount in the
account at the moment is USD$20.5M (Twenty Million Five Hundred Thousand
United States Dollars).

As the money is in United States Dollars I need a foreign partner/account
to transfer the money overseas thus I am contacting you. Please kindly
indicate and if so contact me of the above phone numbers to enable me
inform you on next step to take. I need your full co-operation to make this
transaction work because the management is ready to approve this payment to
any foreigner who has correct information on this account,

which I will give you if you indicate your interest. I hope you can be
able to handle such amount in strictly confidential because this
opportunity will never come again in my life. I need truthful person in
this business relationship because I don’t want to make any mistake. I need
your strong assurance and confidentiality. With my position now in the
office I can transfer this money to any reliable foreign account, with
assurance that this money will be intact pending my physical arrival in
your country for sharing.

All documents regarding this transaction will be destroyed once I receive
confirmation of the money in your account thus leaving no trace to
anything. I will apply for annual leave to get visa immediately on
confirmation to receive this fund into your designated account with
appropriate clearance forms from the Ministries and Foreign Exchange
Departments.

At the conclusion of this business you will be given 30% of the total
amount, 65% will be for me, while 5% will be for expenses that we might
incur during the course of this transaction.

Finally, please if you are interested in this transaction, all I want
you to do is to send me for Easy Communication including your personal Bank
Account Details, where this money will be transfer (Your Bank Name, Bank
Address, Account Number, Account Holder’s Name, Bank Branch, Identity
Number,and Home Address).

Please I’m looking forward to receive your immediate reply by my
alternative email kennedyhills527@yahoo.com as soon as you receive this
letter.

Thanks and Best Regards.

Yours Faithfully.
MR. KENNEDY HILLS,

(CHIEF AUDITOR capitec bank of South Africa,)

Dean Duskin Attn: The Owner of this E-mail ID

From: Dean Duskin <planex@planexconsultoria.com.br>
Reply: deandsk1@live.com
Date: Sun, 19 Feb 2017 05:55:45 -0500
Subject: Attn: The Owner of this E-mail ID,

—
Attention Dear;

My name is Mr. Dean Duskin, the new United States Ambassador to Benin
Republic.

The United States Senate had confirmed my nomination on August 5 2016 after
being nominated for this position by U.S. President Donald Trump on Jan 20th,
2017. My credentials as the new Ambassador appointed were presented to His
Excellency President Patrice Talon at the Presidential Villa in Cotonou,
Benin, on 6 Feb 2017 (first round) 20 Feb 2017 (second round)
I am a career member of the senior Foreign Service with the
rank of Minister-Counselor whose diplomatic career has been spent mostly in
Africa or working on African issues.

I served most recently as the Deputy Chief of Mission at the U.S. Embassy in
Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to Mali, and I
have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia,
Senegal and Togo. Other overseas postings include Niger, South Africa, India
and Chad. In Washington, I was the senior desk officer for Zaire (now
Democratic Republic of the Congo), and Deputy Coordinator for Iraq
Assistance.

I hold a Bachelor of Arts degree in European history and French language and
literature in University of Oregon in Eugene, and I also attend the University
de Haute Bretagne in Rennet, France, from 1979-1980 as a Rotary Foundation
Graduate Fellow, and also attend the Fletcher School of Law and Diplomacy.
However, following the resolution of the meeting held with His Excellency
President Patrice Talon at the Presidential Villa in Cotonou yesterday
with some members of the Federal House of Senate, an agreement was reached
that the sum of $2.500 USD must be paid out to you in the form of a
compensation for the years you have wasted in waiting for your funds to be
released. Hence, the $2.500USD compensation fund has been instructed to
be paid out to you in the form of a CERTIFIED INTERNATIONAL BANK DRAFT drawn
on Standard Chartered Bank.

The said BANK DRAFT will be packaged inside a U.S Embassy Official Envelope to
be sent to you via Postal Mail at no cost to your mailing address. And the
time frame for delivery is 72 hours, which is 3 days since it would be sent
via a Postal Mail Service.

Meanwhile, a "Custom Clearance Certificate" must be obtained from the benin
Customs Authority at a fee of $75 USD for a full clearance certification
on the BANK DRAFT. Hence, the $75 dollar fee must be paid within 24
hours upon your receipt
of this notification via western union or Money Gram, so that all necessary
arrangement can be made ahead of time. The fee should be sent directly to me
the "Embassy Protocol Officer" with the below information:

Recipient's Name: Peter Ibiam
Destination: Benin Republic
current City:Cotonou
Test question: URGENT
Test answer: TODAY
Amount: $75 Dollars

Please take note that the "Custom Clearance Certificate" and the BANK DRAFT
will be packaged together inside the U.S Embassy Official Envelope for
immediate dispatch to your mailing address. Hence, you are advised to comply
as requested to enable me discharge my official duty accordingly.

Congratulations!!!
Respectfully Yours,
Mr. Dean Duskin.
US Ambassador to Benin Republic.

MRS. LINAH MOHOHLO My Dearest in Christ: Craig Parke

From: "MRS. LINAH MOHOHLO" <linahmohohlo21@gmail.com>
Date: Fri, 27 Jan 2017 01:46:33 +0200
Subject: My Dearest in Christ: Craig Parke,

My Dearest in Christ: 

How are you and your family doing? hope all is well. I am glad to
inform you that I have been able to transfer the funds to Christ the
kings church Zurich in Switzerland through the help of one deacon of
the church Mr.Jack Robertson. He is a very good Christian man of God.

Well, I just write to inform you that i left behind US$200,000 for
you with my Banker in South Africa . I write you through divine
direction and Its just that I cannot forget how you are the very
first person i contacted to help me and till today, I still dont
know what went wrong. I must tell you that i appreciate your previous
assistance.

I know it is not your fault or rather your wish to back off on us in
this transaction, I understand it was simply because of some
circumstances you could not control. Anyway, The Bible made us to
understand that blessed is the hand that gives and I have forgotten
about the past. My happiness is that I live a life of a worthy
Christian. see below the contact details of the Banker in South Africa
that helped me with the transfer, and he will transfer the US$200,000
to you.

His contact details are as follow below my dearest Craig Parke.

Below are the details for you to contact the banker
Contact person: Mr.Kenny Fihla . Ext 220
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa

Email: ( Mr.KFihla@accountant.com )
D/L Line +27-73-149-4103
Fax Line +27-86-535-6871

Do contact him today so that he will transfer the said fund to you as
our family have already instructed him our entire family wish you long
life and good God bless you this and as soon as you receive the fund
you let us know.

Your sister in the Lord.

Mrs. Linah Mohohlo and only Son Favor.
Gods favor is sufficient for me

Engr.Benson Khumalo Business Proposa

From: "Engr.Benson Khumalo"<bensonkhul2002@gmail.com>
Reply: <bensonkhumalo544@gmail.com>
Date: Tue, 17 Jan 2017 04:56:17 -0500
Subject: Business Proposa

Dear Friend,

Compliment of the season, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person, I send you this brief letter to solicit your partnership to transfer the sum of (US$18.5m) to your country.

I am Engineer Benson Khumalo, a director of Projects with the South African Ministry of Minerals and Energy Resources. I am making this contact with you based on the committee's need for an individual/ company who is willing to assist us with a solution to money transfer.

Kindly notify me by phone or e-mail:bensonkhumalo544@gmail.com, your secured telephone and fax number for further details upon your acceptance of this proposal, this will enable me call and fax all details for your understanding before we commerce.

Thanking you in anticipation for your co-operation

Best Regards,

Engr.Benson Khumalo
Tel/Fax:+27 86 766 6177
Email: bensonkhumalo544@gmail.com

Mrs Jendayi Elizabeth Frazer Your Entitlement Fund

From: Mrs Jendayi Elizabeth Frazer <plno@gmx.us>
Reply: Mrs Jendayi Elizabeth Frazer <jendayiefrazer@gmail.com>
Date: Sat, 14 Jan 2017 16:25:04 +0000 (UTC)
Subject: Your Entitlement Fund

Attachments

  • LETTER.docx

Attn; Beneficiary,

I am Mrs Jendayi Elizabeth Frazer, Former U.S.A Ambassador to South Africa.
With reference to your entitlement fund and in line with the CHANGE OF BENEFICIARY'S APPLICATION.
Kindly open my attached letter to read more about your entitlement fund.

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